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The Open Database Of The Corporate World

AAREFF SYSTEMS LIMITED

Company Number
07140572
Status
Active
Incorporation Date
29 January 2010 (about 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Whinburn Farm Bungalow
    Jacksons Lane Bradley
  • Keighley
  • BD20 9HG
  • United Kingdom
Industry Codes
  • 26.30/1: Manufacture of telegraph and telephone apparatus and equipment (UK SIC Classification 2007)
  • 26.30: Manufacture of communication equipment (European Community NACE Rev 2)
  • 2630: Manufacture of communication equipment (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
Annual Return Last Made Up Date
2016-02-27
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Marilynne Hollings controls United Kingdom flag AAREFF SYSTEMS LIMITED (United Kingdom, 29 Jan 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-10-11 Annual Accounts Accounts for a dormant company made up to 2017-01-31 details
2017-03-11 Confirmation Statement Confirmation statement made on 2017-02-27 with updates details
2016-10-31 Annual Accounts Micro company accounts made up to 2016-01-31 details
2016-03-26 Annual Return Annual return made up to 2016-02-27 with full list of shareholders details
2015-09-29 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-05-20 Termination of appointment of director Termination of appointment of Cristina Isabel Alba Tovar as a director on 2015-04-01 details
2015-04-17 Appointment of director Appointment of Ms Yoneli Del Carmen Jimenez Jimenez as a director on 2015-04-01 details
2015-03-11 Annual Return Annual return made up to 2015-02-27 with full list of shareholders details
2014-10-29 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-03-12 Annual Return Annual return made up to 2014-02-27 with full list of shareholders details
2013-10-29 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-03-12 Annual Return Annual return made up to 2013-02-27 with full list of shareholders details
2012-10-22 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2012-02-27 Change of director's details Director's details changed for Ms Cristina Isabel Alba Tovar on 2012-02-27 details
2012-02-27 Annual Return Annual return made up to 2012-02-27 with full list of shareholders details
2012-01-31 Annual Return Annual return made up to 2012-01-29 with full list of shareholders details
2011-10-26 Annual Accounts Total exemption small company accounts made up to 2011-01-31 details
2011-03-30 Annual Return Annual return made up to 2011-01-29 with full list of shareholders details
2011-02-14 Return of allotment of shares Statement of capital following an allotment of shares on 2011-02-03 details
2011-02-11 Filing dated 11 February 2011 Resolutions details

Industry codes alpha

Code Description Code scheme
26.30/1 Manufacture of telegraph and telephone apparatus and equipment UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 29 2018

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